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Year archive

Sunac Services Holdings Limited — 2025 filings

All 77 regulatory filings released by Sunac Services Holdings Limited (1516) in 2025, sourced directly from the official regulator.

77 Filings
2025 Period
2025 filings (77)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2025-12-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2025-12-30 English
Interim Report 2025/2026
Interim / Quarterly Report H1 2025
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-21 English
PROFIT WARNING
Earnings Release H1 2025
2025-11-10 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR
Regulatory Filings
2025-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-09-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-26 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-26 English
POLL RESULTS OF THE AGM HELD ON 25 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-25 English
COMPLETION OF DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-09-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-03 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED CHANGE OF AUDITOR (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-03 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING
Interim / Quarterly Report H2 2025
2025-08-25 English
Terms of Reference of the Nomination Committee
Governance Information
2025-08-25 English
PROFIT ALERT
Earnings Release H1 2025
2025-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-01 English
Annual Report 2024/2025
Annual Report FY 2025
2025-07-30 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Regulatory Filings
2025-07-23 English
PROGRESS ON DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-27 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-06-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-27 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-27 English
Final Dividend for the Year Ended 31 December 2024(Updated)
Notice of Dividend Amount
2025-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-22 English
GRANT OF AWARDS PURSUANT TO 2025 SHARE AWARD SCHEME
Share Issue/Capital Change
2025-05-14 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Regulatory Filings
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND&#x3b; AND NOTICE OF
Proxy Solicitation & Information Statement
2025-04-30 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-30 English
2024 Annual Report
Annual Report FY 2024
2025-04-30 English
DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-04-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-04-29 English
POLL RESULTS OF THE EGM HELD ON 29 APRIL 2025
Declaration of Voting Results & Voting Rights Announcements
2025-04-29 English
Rules Relating to 2025 SHARE AWARD SCHEME
Regulatory Filings
2025-04-11 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-11 English
(1) PROPOSED ADOPTION OF THE 2025 SHARE AWARD SCHEME (2) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-11 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2025-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-25 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-25 English
ANNOUNCEMENT CHANGES TO THE VESTING SCHEDULES OF AWARDED SHARES GRANTED UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2025-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-21 English
WINDING-UP PETITION AGAINST THE HOLDING COMPANY
Legal Proceedings Report
2025-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English